WARECREST LIMITED

Company number 01564414

Date	Type	Description	View / Download
24 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
27 Mar 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
14 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 12 high street wheathampstead hertfordshire AL4 8AA	(1 page)
06 Dec 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
06 Dec 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
12 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
02 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
19 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
10 Jan 1996	363s	Return made up to 31/12/95; change of members	(6 pages)
08 Mar 1995	88(2)R	Ad 01/01/95--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
08 Mar 1995	123	Nc inc already adjusted 18/05/94	(1 page)
08 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	363s	Return made up to 31/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document